Phoenix Group Holdings PLC

Transaction in Own Shares • Apr 8, 2025

National Storage Mechanism | Additional information

RNS Number : 1762E

Phoenix Group Holdings PLC

08 April 2025

08 April 2025

Director/PDMR Shareholding

Notification of monthly investment in the Phoenix Group Holdings plc Share Incentive Plan ('SIP')

Computershare Trustees Limited (the 'Trustees') of the Phoenix Group Holdings plc SIP, notified the Company on 08 April 2025 that it purchased ordinary shares of 10 pence each at a price of 509.09 pence per share on  07 April 2025 under the 'Partnership' and 'Matching' element of the Company's SIP.

Under the terms of the SIP, each eligible participating employee can contribute from monthly salary to purchase 'Partnership Shares' and the Company matches this based on a one for one ratio up to a maximum of £50. The following table details the number of Partnership and Matching Shares purchased and awarded by the Company's Persons Discharging Managerial Responsibilities ('PDMRs').

	Number of Partnership shares purchased under the SIP for the month	Number of Matching shares awarded under the SIP for the month
Andrew Briggs	29	10
Arlene Cairns	29	9
Andrew Curran	10	10
Michael Eakins	29	10
Dean Galligan	30	10
Thomas Ground	29	10
Claire Hawkins	29	10
Nicolaos Nicandrou	29	10
Jacqueline Noakes	28	9
Sara Thompson	29	10
Colin Williams	29	10
Quentin Zentner	29	10

Notification and public disclosure of transactions by persons discharging managerial responsibilities

The Notification of Dealing Forms for each PDMR can be found below. This announcement is made in accordance with the UK Markets Abuse Regulation (Regulation (EU) 596/2014, as it forms part of domestic law by virtue of the European Union (Withdrawal) Act 2018). 

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Andrew Briggs

2

Reason for the notification

a)

Position/status

Group Chief Executive Officer

b)

Initial notification /Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Phoenix Group Holdings plc

b)

LEI

2138001P49OLAEU33T68

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Phoenix Group Holdings plc Ordinary Shares of 10 pence

GB00BGXQNP29

b)

Nature of the transaction

Acquisition of Partnership Shares under the Group's Share Incentive Plan - 29 (see below)

Acquisition of Matching Shares under the Group's Share Incentive Plan - 10 (see below)

c)

Price(s) and volume(s)

Price(s)	Volume(s)
509.09p	29
0.00	10

d)

Aggregated information

- Aggregated volume

- Price

39

378.55p

e)

Date of the transaction

7 April 2025

f)

Place of the transaction

London Stock Exchange (XLON) 

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Arlene Cairns

2

Reason for the notification

a)

Position/status

Life CFO & Group Performance Director

b)

Initial notification /Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Phoenix Group Holdings plc

b)

LEI

2138001P49OLAEU33T68

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Phoenix Group Holdings plc Ordinary Shares of 10 pence

GB00BGXQNP29

b)

Nature of the transaction

Acquisition of Partnership Shares under the Group's Share Incentive Plan - 29 (see below)

Acquisition of Matching Shares under the Group's Share Incentive Plan - 9 (see below)

c)

Price(s) and volume(s)

Price(s)	Volume(s)
509.09p	29
0.00	9

d)

Aggregated information

- Aggregated volume

- Price

38

388.52p

e)

Date of the transaction

7 April 2025

f)

Place of the transaction

London Stock Exchange (XLON) 

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Andrew Curran

2

Reason for the notification

a)

Position/status

CEO Standard Life

b)

Initial notification /Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Phoenix Group Holdings plc

b)

LEI

2138001P49OLAEU33T68

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Phoenix Group Holdings plc Ordinary Shares of 10 pence

GB00BGXQNP29

b)

Nature of the transaction

Acquisition of Partnership Shares under the Group's Share Incentive Plan - 10 (see below)

Acquisition of Matching Shares under the Group's Share Incentive Plan - 10 (see below)

c)

Price(s) and volume(s)

Price(s)	Volume(s)
509.09p	10
0.00	10

d)

Aggregated information

- Aggregated volume

- Price

20

254.55p

e)

Date of the transaction

7 April 2025

f)

Place of the transaction

London Stock Exchange (XLON) 

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Michael Eakins

2

Reason for the notification

a)

Position/status

Group Chief Investment Officer

b)

Initial notification /Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Phoenix Group Holdings plc

b)

LEI

2138001P49OLAEU33T68

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Phoenix Group Holdings plc Ordinary Shares of 10 pence

GB00BGXQNP29

b)

Nature of the transaction

Acquisition of Partnership Shares under the Group's Share Incentive Plan - 29 (see below)

Acquisition of Matching Shares under the Group's Share Incentive Plan - 10 (see below)

c)

Price(s) and volume(s)

Price(s)	Volume(s)
509.09p	29
0.00	10

d)

Aggregated information

- Aggregated volume

- Price

39

378.55p

e)

Date of the transaction

7 April 2025

f)

Place of the transaction

London Stock Exchange (XLON) 

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Dean Galligan

2

Reason for the notification

a)

Position/status

Chief Capital Officer

b)

Initial notification /Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Phoenix Group Holdings plc

b)

LEI

2138001P49OLAEU33T68

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Phoenix Group Holdings plc Ordinary Shares of 10 pence

GB00BGXQNP29

b)

Nature of the transaction

Acquisition of Partnership Shares under the Group's Share Incentive Plan - 30 (see below)

Acquisition of Matching Shares under the Group's Share Incentive Plan - 10 (see below)

c)

Price(s) and volume(s)

Price(s)	Volume(s)
509.09p	30
0.00	10

d)

Aggregated information

- Aggregated volume

- Price

40

381.82p

e)

Date of the transaction

7 April 2025

f)

Place of the transaction

London Stock Exchange (XLON) 

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Thomas Ground

2

Reason for the notification

a)

Position/status

CEO - Retirement Solutions

b)

Initial notification /Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Phoenix Group Holdings plc

b)

LEI

2138001P49OLAEU33T68

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Phoenix Group Holdings plc Ordinary Shares of 10 pence

GB00BGXQNP29

b)

Nature of the transaction

Acquisition of Partnership Shares under the Group's Share Incentive Plan - 29 (see below)

Acquisition of Matching Shares under the Group's Share Incentive Plan - 10 (see below)

c)

Price(s) and volume(s)

Price(s)	Volume(s)
509.09p	29
0.00	10

d)

Aggregated information

- Aggregated volume

- Price

39

378.55p

e)

Date of the transaction

7 April 2025

f)

Place of the transaction

London Stock Exchange (XLON) 

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Claire Hawkins

2

Reason for the notification

a)

Position/status

Director of Corporate Affairs & Brand

b)

Initial notification /Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Phoenix Group Holdings plc

b)

LEI

2138001P49OLAEU33T68

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Phoenix Group Holdings plc Ordinary Shares of 10 pence

GB00BGXQNP29

b)

Nature of the transaction

Acquisition of Partnership Shares under the Group's Share Incentive Plan - 29 (see below)

Acquisition of Matching Shares under the Group's Share Incentive Plan - 10 (see below)

c)

Price(s) and volume(s)

Price(s)	Volume(s)
509.09p	29
0.00	10

d)

Aggregated information

- Aggregated volume

- Price

39

378.55p

e)

Date of the transaction

7 April 2025

f)

Place of the transaction

London Stock Exchange (XLON) 

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Nicolaos Nicandrou

2

Reason for the notification

a)

Position/status

Group Chief Financial Officer

b)

Initial notification /Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Phoenix Group Holdings plc

b)

LEI

2138001P49OLAEU33T68

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Phoenix Group Holdings plc Ordinary Shares of 10 pence

GB00BGXQNP29

b)

Nature of the transaction

Acquisition of Partnership Shares under the Group's Share Incentive Plan - 29 (see below)

Acquisition of Matching Shares under the Group's Share Incentive Plan - 10 (see below)

c)

Price(s) and volume(s)

Price(s)	Volume(s)
509.09p	29
0.00	10

d)

Aggregated information

- Aggregated volume

- Price

39

378.55p

e)

Date of the transaction

7 April 2025

f)

Place of the transaction

London Stock Exchange (XLON) 

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Jacqueline Noakes

2

Reason for the notification

a)

Position/status

Group Chief Operating Officer

b)

Initial notification /Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Phoenix Group Holdings plc

b)

LEI

2138001P49OLAEU33T68

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Phoenix Group Holdings plc Ordinary Shares of 10 pence

GB00BGXQNP29

b)

Nature of the transaction

Acquisition of Partnership Shares under the Group's Share Incentive Plan - 28 (see below)

Acquisition of Matching Shares under the Group's Share Incentive Plan - 9 (see below)

c)

Price(s) and volume(s)

Price(s)	Volume(s)
509.09p	28
0.00	9

d)

Aggregated information

- Aggregated volume

- Price

37

385.26p

e)

Date of the transaction

7 April 2025

f)

Place of the transaction

London Stock Exchange (XLON) 

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Sara Thompson

2

Reason for the notification

a)

Position/status

Chief People Officer

b)

Initial notification /Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Phoenix Group Holdings plc

b)

LEI

2138001P49OLAEU33T68

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Phoenix Group Holdings plc Ordinary Shares of 10 pence

GB00BGXQNP29

b)

Nature of the transaction

Acquisition of Partnership Shares under the Group's Share Incentive Plan - 29 (see below)

Acquisition of Matching Shares under the Group's Share Incentive Plan - 10 (see below)

c)

Price(s) and volume(s)

Price(s)	Volume(s)
509.09p	29
0.00	10

d)

Aggregated information

- Aggregated volume

- Price

39

378.55p

e)

Date of the transaction

7 April 2025

f)

Place of the transaction

London Stock Exchange (XLON) 

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Colin Williams

2

Reason for the notification

a)

Position/status

CEO - Pensions and Savings

b)

Initial notification /Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Phoenix Group Holdings plc

b)

LEI

2138001P49OLAEU33T68

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Phoenix Group Holdings plc Ordinary Shares of 10 pence

GB00BGXQNP29

b)

Nature of the transaction

Acquisition of Partnership Shares under the Group's Share Incentive Plan - 29 (see below)

Acquisition of Matching Shares under the Group's Share Incentive Plan - 10 (see below)

c)

Price(s) and volume(s)

Price(s)	Volume(s)
509.09p	29
0.00	10

d)

Aggregated information

- Aggregated volume

- Price

39

378.55p

e)

Date of the transaction

7 April 2025

f)

Place of the transaction

London Stock Exchange (XLON) 

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Quentin Zentner

2

Reason for the notification

a)

Position/status

Group General Counsel

b)

Initial notification /Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Phoenix Group Holdings plc

b)

LEI

2138001P49OLAEU33T68

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Phoenix Group Holdings plc Ordinary Shares of 10 pence

GB00BGXQNP29

b)

Nature of the transaction

Acquisition of Partnership Shares under the Group's Share Incentive Plan - 29 (see below)

Acquisition of Matching Shares under the Group's Share Incentive Plan - 10 (see below)

c)

Price(s) and volume(s)

Price(s)	Volume(s)
509.09p	29
0.00	10

d)

Aggregated information

- Aggregated volume

- Price

39

378.55p

e)

Date of the transaction

7 April 2025

f)

Place of the transaction

London Stock Exchange (XLON) 

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